BROMARPEAK LIMITED

BROMARPEAK LIMITED is an active private limited company, incorporated on 30 December 1974. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BROMARPEAK LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	RAMSBURY HOUSE
Address Line 2	CHARNHAM LANE
Post Town	HUNGERFORD
Country	ENGLAND
Postcode	RG17 0EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROMARPEAK LIMITED

Directors

(The company's officers)

MRS CAROLINE SARA MALKIN

(~62 year old British national)

RAND VIEW HAZLEMERE DRIVE, BELTINGE, HERNE BAY, KENT, CT6 6PJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2023

MR IAN MALKIN

(~59 year old British national)

RAND VIEW HAZLEMERE DRIVE, HERNE BAY, CT6 6PJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MRS CAROLINE MALKIN

RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, RG17 0EY, ENGLAND

Current Secretary

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Ian Malkin

(~59 year old British national)

Rand View, Hazlemere Drive, Herne Bay, CT6 6PJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/02/2023

Mrs Caroline Sara Malkin

(~62 year old British national)

Rand View, Hazlemere Drive, Beltinge, Herne Bay, Kent, CT6 6PJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)